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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-05-17

Meysam Khamenei
Person · Close Associate · Sanction-linked entity
Anastasia Budyonnaya
Person · Close Associate · Sanction-linked entity
Mostafa Salami
Person · Close Associate · Sanction-linked entity · Iran
Aleksandr Dmitriev
Person · Sanction-linked entity · Ukraine
Alla-Victoria Kirkorova
Person · Sanction-linked entity · Russia · United States
Rīm Rifʻat Nimr
Person · Sanction-linked entity · Palestine
Boshra Khamenei
Person · Close Associate · Sanction-linked entity
Ekaterina Solovyova
Person · Close Associate · Sanction-linked entity · Russia · United States
Lada Fetisova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Mikhail Ovechkin
Person · Sanction-linked entity · Russia · Soviet Union
Anatoliĭ Shtyrov
Person · Close Associate · Sanction-linked entity · Soviet Union
Abdul Rauf Azhar
Person · PEP · Sanction-linked entity · Pakistan
Rafael Calventi Gaviño
Person · Sanction-linked entity · Dominican Republic
Nadiia Tymoshchuk
Person · Sanction-linked entity · Ukraine
Anatoly Pevtsov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Magomed Nurbagandov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Evgeniy Gor
Person · Close Associate · Sanction-linked entity · Russia
Tarek bin Laden
Person · Sanction-linked entity · Saudi Arabia
Viktor Baturin
Person · Close Associate · Sanction-linked entity · Russia
Larisa Gergieva
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine
Natalya Gutsan
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Ruslan Dzhigurda
Person · Sanction-linked entity · Soviet Union · Ukraine
Konstantín Kourbakóv
Person · Close Associate · Sanction-linked entity
Efraín Antonio Campo Flores
Person · Close Associate · Sanction-linked entity · Venezuela
Kharis Yusupov
Person · Close Associate · Sanction-linked entity · Soviet Union

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